Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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06 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 August 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 123 C/O is Accountancy Ltd, Suite 204, Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 16 February 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of David Neil Payne as a director on 10 October 2018
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13 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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03 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with no updates
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11 Jul 2017 |
AD01 |
Registered office address changed from C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS England to C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 11 July 2017
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11 Jul 2017 |
CH03 |
Secretary's details changed for Mr Ian Sheekey on 1 July 2017
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21 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-28
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14 Dec 2016 |
AD01 |
Registered office address changed from 2 Venture Road the University of Southampton Science Park Southampton SO16 7NP to C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS on 14 December 2016
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04 Dec 2016 |
AP03 |
Appointment of Mr Ian Sheekey as a secretary on 28 November 2016
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04 Dec 2016 |
TM02 |
Termination of appointment of John Reginald Brooks as a secretary on 28 November 2016
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